Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 16 Scammer Reports where Email Address matches "david.penn.1@hotmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2012-07-08
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name David PennEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-07-08
Followup to Tip #3682 (Edmund Cline Tioga Fleetwood 24d $5,100 Afgan Scam)
Name David PennEmail Address david.penn.1@hotmail.com
2012-06-11
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name DavidEmail Address david.penn.1@hotmail.com
2012-06-09
James Brandt
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name David Penn E SSgt USAF ACC 23 FSS FSVF Email Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-06-09
Beth P
Followup to Tip #3146 (For Sale:2005 Jayco Jayfeather 29N - $3000 (denver))
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.1@hotmail.com
2012-06-08
Rich
Followup to Tip #3019 (2007 Keystone Summerland 6200)
Name David PennEmail Address david.penn.1@hotmail.com
Classified Ads Scam
2012-07-08
Larry
He claims to have a boat for sale and that he is leaving for Afghanistan and needs to sell the boat.
Name David Penn E SSgt USAF ACC 23FSSFSVFEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-06-22
Robert A. Balli
Craigslist Sale of 2007 Keystone Hobbi HB 220 / Travel Trailer
Name David PennEmail Address David.Penn.1@hotmail.com
Craigslist (craiglist.com)
2012-06-10
George
2005 Harley-Davidson Touring
Name David Penn E SSgtEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-06-08
Beth P
For Sale:2005 Jayco Jayfeather 29N - $3000 (denver)
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-06-08
Bret
Airstream Trailer on CraigsList
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-06-05
Stacy Speckman
2004 Harley-Davidson Softail FLSTFI
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-05-31
2007 Keystone Summerland 6200
Name David PennEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-05-31
2008 Jeep Liberty Limited
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-05-30
Becky
2003 Fleetwood Tioga 24D
Name David PennEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-05-28
2887: No Title Given
Name David pennEmail Address david.penn.1@hotmail.com







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